LIMITED LIABILITY PARTNERSHIP "NESIBE-1"
Other support activities in the field of financial services, except for insurance and pensions
BIN 020640001072Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NESIBE-1" |
Name in Kazakh | "НЕСИБЕ-1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NESIBE-1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.11.2022 |
Address | Kizilordinskaya oblast' , Кызылорда Г.А., Г.Кызылорда, Prospekt Abai Qynanbaev , 44, КВ 2 |
Registration date | 17.06.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 294 984 ₸ | 101 532 ₸ |
| 2020 | 62 130 944 ₸ | 1 002 112 ₸ |
| 2019 | 145 986 750 ₸ | 2 354 625 ₸ |
| 2018 | 79 634 350 ₸ | 1 284 425 ₸ |
| 2017 | 43 145 800 ₸ | 695 900 ₸ |
| 2016 | 34 410 000 ₸ | 555 000 ₸ |
| 2015 | 100 502 000 ₸ | 1 621 000 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Prospekt Abai Qynanbaev , 44
Unit
КВ 2
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "NESIBE-1" — BIN 020640001072
Last registry change: 24.11.2022
LIMITED LIABILITY PARTNERSHIP "NESIBE-1" was registered on 17.06.2002. In 2022, estimated annual revenue was 6 294 984 ₸ and tax payments totaled 101 532 ₸.
LIMITED LIABILITY PARTNERSHIP "NESIBE-1": registration details and status
LIMITED LIABILITY PARTNERSHIP "NESIBE-1" (BIN 020640001072) has the status “Ликвидация”; dissolution date — 24.11.2022. Registered address — Kizilordinskaya oblast' , Кызылорда Г.А., Г.Кызылорда, Prospekt Abai Qynanbaev , 44, КВ 2, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NESIBE-1"
The head of LIMITED LIABILITY PARTNERSHIP "NESIBE-1" is Abdiev Bauyrzhan Balgabaevich. Previously, LIMITED LIABILITY PARTNERSHIP "NESIBE-1" was headed by Abdieva Galija Rahmutallievna.
Verification of LIMITED LIABILITY PARTNERSHIP "NESIBE-1" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NESIBE-1" appears in 1 court case (as defendant — 1, most recent date — 04.04.2019). Also on record: 5 events (most recent date — 01.11.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NESIBE-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NESIBE-1" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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